HAYSMACINTYRE TRUSTEES TWO LIMITED
ActiveCompany no. 09831969 · Private limited company · Incorporated 20 Oct 2015
Company no. 09831969 · Private limited company · Incorporated 20 Oct 2015
Original documents filed with Companies House · 47 filings
22 Nov 2019
Accounts
Accounts for a dormant company made up to 31 Mar 2019
Filed on paper · 1 page
19 Nov 2019
Officers
Appointment of Mr James John Walker as a director on 14 Nov 2019
PDF · 2 pages
19 Nov 2019
Officers
Appointment of Miss Stephanie Anne Parker as a director on 14 Nov 2019
PDF · 2 pages
19 Nov 2019
Officers
Appointment of Mrs Kay Mind as a director on 14 Nov 2019
PDF · 2 pages
27 Sep 2019
Officers
Appointment of Mr Trevor D'sa as a director on 1 Jul 2019
PDF · 2 pages
1 Apr 2019
Officers
Termination of appointment of David Richard Riley as a director on 1 Apr 2019
PDF · 1 page
28 Feb 2019
Confirmation
Confirmation statement made on 28 Feb 2019 with updates
PDF · 4 pages
4 Jan 2019
Officers
Termination of appointment of Nigel Charles Landsman as a director on 31 Mar 2018
PDF · 1 page
27 Dec 2018
Accounts
Accounts for a dormant company made up to 31 Mar 2018
Filed on paper · 1 page
9 Mar 2018
Confirmation
Confirmation statement made on 28 Feb 2018 with updates
PDF · 4 pages
22 Jan 2018
Ownership
Change of details for Haysmacintyre Holdings Limited as a person with significant control on 18 Dec 2017
PDF · 2 pages
18 Dec 2017
Address
Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 Dec 2017
PDF · 1 page
13 Nov 2017
Officers
Director's details changed for Andrew Malcolm Broome on 13 Nov 2017
PDF · 2 pages
13 Nov 2017
Officers
Director's details changed for Katharine Jane Arthur on 13 Nov 2017
PDF · 2 pages
3 Nov 2016
Confirmation
Confirmation statement made on 19 Oct 2016 with updates
PDF · 5 pages
Showing 26–47 of 47 filings. Documents open on Companies House in a new tab.
15 Jan 2018
Officers
Appointment of Mark Pattenden as a director on 8 Jan 2018
PDF · 2 pages
13 Nov 2017
Officers
Director's details changed for Mr David Richard Riley on 13 Nov 2017
PDF · 2 pages
13 Nov 2017
Officers
Director's details changed for Nigel Charles Landsman on 13 Nov 2017
PDF · 2 pages
24 Oct 2017
Confirmation
Confirmation statement made on 19 Oct 2017 with updates
PDF · 4 pages
6 Apr 2017
Accounts
Previous accounting period extended from 31 Oct 2016 to 31 Mar 2017
PDF · 1 page